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All Information about:

                        
Name

Hartswood Films Limited

Address
3A Paradise Road
Richmond
Surrey
TW9 1RX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 May 2016
Company Register Address 55 Loudoun Road
London
NW8 0DL
Company No. 01438109 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)59113 - Motion picture, video and television programme production activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Vertue, Deborah Status: Active Notified: 06/04/2016 Date of Birth: 07/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Vertue, Susan Nicola Status: Active Notified: 06/04/2016 Date of Birth: 09/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Vertue, Beryl Frances Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2023 Date of Birth: 04/1931 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Cheesbrough, Dan Richmond, Surrey, United Kingdom Status: Active Notified: 02/01/2020 Date of Birth: 06/1980 Occupation: Tv Production Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Moffat, Steven William St Johns Wood, London Status: Active Notified: 28/09/2006 Date of Birth: 11/1961 Occupation: Writer Role: Director Country of Residence: United Kingdom Nationality: British
    Vertue, Deborah Richmond, Surrey, United Kingdom Status: Active Notified: 27/04/1992 Date of Birth: 07/1958 Occupation: Assistant Film Director Role: Secretary Country of Residence: United Kingdom Nationality: British
    Vertue, Deborah Richmond, Surrey, United Kingdom Status: Active Notified: 15/05/1991 Date of Birth: 07/1958 Occupation: Director Of Operations Role: Director Country of Residence: England Nationality: British
    Vertue, Susan Nicola Richmond, Surrey, United Kingdom Status: Active Notified: 15/05/1991 Date of Birth: 09/1960 Occupation: Film Producer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Bright Branch Media Limited Status: Active Notified: 12/07/2019 Companies House Number: 11805427 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Douglas IS Cancelled Limited Status: Active Notified: 22/08/2017 Companies House Number: 10926492 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Dracula TV Limited Status: Active Notified: 27/04/2018 Companies House Number: 11333585 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Hartswood Television Limited Status: Active Notified: 06/04/2016 Companies House Number: 08963454 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Inside MAN Limited Status: Active Notified: 15/11/2020 Companies House Number: 13020120 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sherlock TV Limited Status: Active Notified: 06/04/2016 Companies House Number: 09189548 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Devil's Hour Limited Status: Active Notified: 22/09/2020 Companies House Number: 12897809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wolf TV Limited Status: Active Notified: 12/10/2021 Companies House Number: 13674494 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%